BoD 28.3.2016
EXTRACTS FROM THE MINUTES
OF THE 6th/28.3.2016 MEETING OF THE BOARD OF DIRECTORS
Subject: Approval of the annual report for financial year 2015.
The Board of Directors approved the HEDNO S.A. Annual Report for the period between 01.01.2015 and 31.12.2015, which has been drawn up in compliance with the Financial Reporting Standards and includes:
1. BoD Report
2. Financial statements consisting of the following elements:
• Annual accounts statement
• Total income statement
• Financial position statement
• Changes in equity statement
• Cash flow statement
3. Notes accompanying the aforementioned financial statements and being an integral part thereof.
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Subject: Approval of the new issues of standards for purchasing and services contracts.
The Board of Directors approved the following issues:
a) Issue of standards for Purchasing
b) Issue of standards for Services
c) Issue of standards for Purchasing Framework Agreement.
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Subject: Tender No. 508504/25.6.2015 for the repair of distribution transformers with capacity from 50 kVA up to 1000 kVA.
Hearing of appeal of CENTRALNA ENERGOREMONTNA BAZA EAD against the rejection of the technical offer.
The Board of Directors decided to grant the appeal of CENTRALNA ENERGOREMONTNA BAZA EAD against the rejection of the technical offer submitted to the tender No. 508504/25.06.2015 for the Service - Repair of transformers and, by final decision, found the technical offer acceptable.
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OF THE 6th/28.3.2016 MEETING OF THE BOARD OF DIRECTORS
Subject: Approval of the annual report for financial year 2015.
The Board of Directors approved the HEDNO S.A. Annual Report for the period between 01.01.2015 and 31.12.2015, which has been drawn up in compliance with the Financial Reporting Standards and includes:
1. BoD Report
2. Financial statements consisting of the following elements:
• Annual accounts statement
• Total income statement
• Financial position statement
• Changes in equity statement
• Cash flow statement
3. Notes accompanying the aforementioned financial statements and being an integral part thereof.
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Subject: Approval of the new issues of standards for purchasing and services contracts.
The Board of Directors approved the following issues:
a) Issue of standards for Purchasing
b) Issue of standards for Services
c) Issue of standards for Purchasing Framework Agreement.
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Subject: Tender No. 508504/25.6.2015 for the repair of distribution transformers with capacity from 50 kVA up to 1000 kVA.
Hearing of appeal of CENTRALNA ENERGOREMONTNA BAZA EAD against the rejection of the technical offer.
The Board of Directors decided to grant the appeal of CENTRALNA ENERGOREMONTNA BAZA EAD against the rejection of the technical offer submitted to the tender No. 508504/25.06.2015 for the Service - Repair of transformers and, by final decision, found the technical offer acceptable.
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